Merrow Park
Guildford
Surrey
GU4 7XN
Secretary Name | Beyaz Onur |
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Nationality | British |
Status | Closed |
Appointed | 01 December 1998(3 weeks, 6 days after company formation) |
Appointment Duration | 16 years, 1 month (closed 13 January 2015) |
Role | Company Director |
Correspondence Address | 13 Tansy Close Merrow Park Guildford Surrey GU4 7XN |
Director Name | Buyview Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 November 1998(same day as company formation) |
Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
Secretary Name | AA Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 1998(same day as company formation) |
Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Registered Address | 5-15 Cromer Street London WC1H 8LS |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
1 at £1 | Mr Nurettin Onur 50.00% Ordinary |
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1 at £1 | Mrs Beyaz Onur 50.00% Ordinary |
Year | 2014 |
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Net Worth | £29,354 |
Cash | £4,864 |
Current Liabilities | £156,548 |
Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 September 2014 | Application to strike the company off the register (3 pages) |
18 September 2014 | Application to strike the company off the register (3 pages) |
26 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
26 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
7 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
7 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
7 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
8 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
8 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
12 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
12 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
12 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
10 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
10 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
8 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
8 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
8 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
9 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
9 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
5 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
5 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
5 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
25 August 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
25 August 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
12 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
12 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
12 November 2009 | Director's details changed for Nurettin Onur on 4 November 2009 (2 pages) |
12 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
12 November 2009 | Director's details changed for Nurettin Onur on 4 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Nurettin Onur on 4 November 2009 (2 pages) |
24 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
24 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
2 December 2008 | Return made up to 04/11/08; full list of members (3 pages) |
2 December 2008 | Return made up to 04/11/08; full list of members (3 pages) |
24 September 2008 | Total exemption full accounts made up to 30 November 2007 (11 pages) |
24 September 2008 | Total exemption full accounts made up to 30 November 2007 (11 pages) |
11 July 2008 | Return made up to 04/11/07; full list of members (3 pages) |
11 July 2008 | Return made up to 04/11/07; full list of members (3 pages) |
4 September 2007 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
4 September 2007 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
29 January 2007 | Return made up to 04/11/06; full list of members (6 pages) |
29 January 2007 | Return made up to 04/11/06; full list of members (6 pages) |
5 October 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
5 October 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
15 August 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
15 August 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
28 October 2004 | Return made up to 04/11/04; full list of members (6 pages) |
28 October 2004 | Return made up to 04/11/04; full list of members (6 pages) |
25 August 2004 | Total exemption full accounts made up to 30 November 2003 (13 pages) |
25 August 2004 | Total exemption full accounts made up to 30 November 2003 (13 pages) |
6 November 2003 | Total exemption full accounts made up to 30 November 2002 (11 pages) |
6 November 2003 | Total exemption full accounts made up to 30 November 2002 (11 pages) |
23 October 2003 | Return made up to 04/11/03; full list of members (6 pages) |
23 October 2003 | Return made up to 04/11/03; full list of members (6 pages) |
18 December 2002 | Total exemption full accounts made up to 30 November 2001 (11 pages) |
18 December 2002 | Total exemption full accounts made up to 30 November 2001 (11 pages) |
15 November 2002 | Return made up to 04/11/02; full list of members (6 pages) |
15 November 2002 | Return made up to 04/11/02; full list of members (6 pages) |
26 February 2002 | Return made up to 04/11/01; full list of members (6 pages) |
26 February 2002 | Return made up to 04/11/01; full list of members (6 pages) |
28 September 2001 | Total exemption full accounts made up to 30 November 2000 (11 pages) |
28 September 2001 | Total exemption full accounts made up to 30 November 2000 (11 pages) |
15 May 2001 | Return made up to 04/11/00; full list of members (6 pages) |
15 May 2001 | Return made up to 04/11/00; full list of members (6 pages) |
15 May 2001 | Compulsory strike-off action has been discontinued (1 page) |
15 May 2001 | Compulsory strike-off action has been discontinued (1 page) |
24 April 2001 | First Gazette notice for compulsory strike-off (1 page) |
24 April 2001 | First Gazette notice for compulsory strike-off (1 page) |
17 November 1999 | Return made up to 04/11/99; full list of members (6 pages) |
17 November 1999 | Return made up to 04/11/99; full list of members (6 pages) |
10 December 1998 | Secretary resigned (1 page) |
10 December 1998 | Registered office changed on 10/12/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
10 December 1998 | New secretary appointed (2 pages) |
10 December 1998 | Secretary resigned (1 page) |
10 December 1998 | New director appointed (2 pages) |
10 December 1998 | New secretary appointed (2 pages) |
10 December 1998 | Director resigned (1 page) |
10 December 1998 | Director resigned (1 page) |
10 December 1998 | Registered office changed on 10/12/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
10 December 1998 | New director appointed (2 pages) |
4 November 1998 | Incorporation (12 pages) |
4 November 1998 | Incorporation (12 pages) |